Environmental Installation Solutions Limited

Active03649830 Private limited company
Incorporated
14 October 1998 (28 years)
Industry
Other construction installation (43290)
Directors
Lisa Victoria Wakely
Adrian Paul Wakely
Owned by
Adrian Paul Wakely
Accounts type
Total exemption full
Region
South East
Address
28 Broad Street
Wokingham
RG40 1AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wakely, Lisa Victoria
Director · Appointed 25 June 2003
British
Born February 1973 (53)
Wakely, Lisa Victoria
Secretary · Appointed 14 October 1998
British
Wakely, Adrian Paul
Director · Appointed 14 October 1998
British
Born July 1964 (62)
Officer history (3 former)
20 February 2023
Resigned Wakely, Dawson William Lewis as Director
15 October 2018
Appointed Wakely, Dawson William Lewis as Director
25 June 2003
Appointed Wakely, Lisa Victoria as Director
14 October 1998
Appointed Wakely, Lisa Victoria as Secretary
14 October 1998
Appointed Wakely, Adrian Paul as Director
14 October 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
14 October 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
14 October 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director
14 October 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lisa Victoria Wakely
Individual · Notified 20 February 2023
Holds 25–50% of voting rights
British
Born February 1973 (53)
Adrian Paul Wakely
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£334,605
Cash
£196,874
Employees
5
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £143,629 £187,699 £171,953 £222,436 £334,605
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,391£31,622£38,389£16,194£68,182£84,101£74,738
Current Assets£414,441£288,498£179,228£217,756£140,268£225,443£196,301
Debtors£217,567£218,661£50,677£172,793£74,104£99,365£109,999
Cash£196,874£69,837£128,551£44,963£66,164£126,078£86,302
Creditors (< 1 year)£107,227£97,684£60,584£38,676£36,497£121,845
Net Current Assets£307,214£190,814£118,644£179,080£103,771£103,598£68,891
Net Assets£334,605£222,436£171,953£187,699£143,629
Shareholder Funds£334,605£222,436£157,033£195,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 October 2025
20 February 2026Confirmation statement with no updates20 February 2026
18 February 2026Change of details for a person with significant control
9 June 2025Total exemption full accounts31 October 2024
5 March 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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